Câu 89: Certified Anti-Money Laundering Specialist

A startup virtual currency exchange has registered as a money services business and will commence operations in six months. The company will provide digital wallets to customers to hold their virtual currency after purchase. Customers will have the option to conduct purchases of the virtual currency and transfer the currency to and from the digital wallet. The startup must develop an anti-money laundering compliance program prior to launch. Which two anti-money laundering responsibilities should be considered before business launch? (Choose two.)

1. A. A customer onboarding process — đáp án hiện tại
2. B. Transaction limits consistent with risk appetite — đáp án hiện tại
3. C. Employees to handle complaints in a timely fashion
4. D. Mechanisms to monitor and protect customers' digital wallets from cyber-attacks